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STRAKHOVA KOMPANIIA FARLONH

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Profile
Date of update 23.07.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 23.07.2021)
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA FARLONH
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "СТРАХОВА КОМПАНІЯ "ФАРЛОНГ"
Legal entity's status
(as of 23.07.2021)
Not in the process of dissolution
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USREOU code
40150085
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Registration date
01.12.2015 (5 years 7 months)
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Authorised person
The size of the authorized capital
35 000 000.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
65.12 Non-life insurance
Other:
  • 65.20 Reinsurance
  • 66.22 Activities of insurance agents and brokers
  • 66.29 Other activities auxiliary to insurance and pension funding
Contacts
Location of the legal entity: Ukrayina, 01054, misto Kyyiv, VULYTSIA LEONTOVYCHA, budynok 7
Web page: topb://bdfpuylzxovlrohg.mrx/
Date of update 23.07.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
E-mail: info@farlonginsurance.com,
Date of update 23.07.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: 0443649235
Date of update 23.07.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 40150085

Date of update 23.07.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BOHDAN VALENTYNA MYKHAYLIVNA

Founder address: UKRAYINA, KYYIVSKA OBL., M. OBUKHIV, VULYTSIA KYYIVSKA, BUD. 212, KV. 12

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ADAMANT TREYDINH"

Founder’s USREOU code 39269613

Founder address: Ukrayina, 01030, misto Kyyiv, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 56, LITERA "A"

Amount of contribution to authorized capital: 34 996 500.00 UAH

Share (%): 99,9900%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROEKT FINANS"

Founder’s USREOU code 39784269

Founder address: Ukrayina, 03062, misto Kyyiv, VULYTSIA KULIBINA, budynok 4/2, ofis 7

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 0,0071%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TOTUR"

Founder’s USREOU code 39727242

Founder address: Ukrayina, 03062, misto Kyyiv, VULYTSIA KULIBINA, budynok 4/2, ofis 7

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 0,0029%

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Ownership and permissions STRAKHOVA KOMPANIIA FARLONH

Trademarks
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 23.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.07.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 02.12.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 01.12.2015

Registration number: 265515182970

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 01.12.2015

Registration number: 10000000521519

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA FARLONH

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 - 66510000-8 "strakhovi posluhy"; strakhuvannia mayna 1 posluha
MEDYCHNYY REABILITATSIYNYY TSENTR "ODESKYY" 11.07.2019 129 388
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Court Register — 54 of documents

Date of update 23.07.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.01.2021 Court decree Criminal 94349932 761/1947/21
17.12.2020 Court decree Criminal 93647222 761/40669/20
06.10.2020 Court decree Criminal 92053676 755/382/20
06.10.2020 Court decree Criminal 92053678 755/382/20
06.10.2020 Court decree Criminal 92053699 755/382/20
06.10.2020 Court decree Criminal 92053677 755/382/20
23.09.2020 Court decree Criminal 91797959 755/382/20
31.08.2020 Court decree Criminal 91329828 755/382/20
31.08.2020 Court decree Criminal 91329827 755/382/20
13.08.2020 Court decree Criminal 91132709 755/382/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.11.2015 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA AKADEMIKA FILATOVA, BUDYNOK 10-A
01.12.2015 Change of the legal entity name TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "STRAKHOVA KOMPANIIA "FARLONH"
29.03.2016 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA AKADEMIKA FILATOVA, BUDYNOK 10-A
M.KYYIV PECHERSKYY VUL.AKADEMIKA FILATOVA BUD.10-A
Phone: 8(044)223-25-38
Fax: 80442232538
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Часті запитання

Який ЕГРПОУ компанії ТДВ "СК "ФАРЛОНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТДВ "СК "ФАРЛОНГ" - 40150085.

Який стан компанії ТДВ "СК "ФАРЛОНГ" ?

На дату 23.07.2021 контрагент ТДВ "СК "ФАРЛОНГ" має статус - Not in the process of dissolution.

Яка повна назва ТДВ "СК "ФАРЛОНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40150085 на 23.07.2021 має такую повну офіційну назву TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA FARLONH.

Яка скорочена назва компанії 40150085 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40150085 на 23.07.2021 має таку офіційну скорочену назву ТДВ "СК "ФАРЛОНГ".

Який основний КВЕД у контрагента 40150085 ?

На дату 23.07.2021 у 40150085 основний вид економічної діяльності 65.12 Non-life insurance.

В якому регіоні зареєстрована TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU STRAKHOVA KOMPANIIA FARLONH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 23.07.2021 контрагент 40150085 зареєстрований в Ukrayina, 01054, misto Kyyiv, VULYTSIA LEONTOVYCHA, budynok 7.

Contracting party "STRAKHOVA KOMPANIIA "FARLONH" data

Get full profile on organisation "STRAKHOVA KOMPANIIA "FARLONH". "STRAKHOVA KOMPANIIA "FARLONH" was registered on 01.12.2015. Chief executive of company is Chornyy Mykola Mykolayovych. The corporate seat of "STRAKHOVA KOMPANIIA "FARLONH" is 01054, CITY KYIV, STREET LEONTOVYCHA, BUILDING 7.

Contracting party "STRAKHOVA KOMPANIIA "FARLONH" Information

The main line of business is 65.12 Non-life insurance. The ownership form is TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. Contracting party "STRAKHOVA KOMPANIIA "FARLONH" is assigned EDRPOU code 40150085. The authorised capital of organisation "STRAKHOVA KOMPANIIA "FARLONH" amounts to 35 000 000.00 UAH. Contracting party "STRAKHOVA KOMPANIIA "FARLONH" is mentioned in 54 judicial documents. Contracting party "STRAKHOVA KOMPANIIA "FARLONH" sanctions screening returned no information on the person or related persons found. More of essential details on "STRAKHOVA KOMPANIIA "FARLONH" are available in the full version of the system. See more companies in Kyiv or in the directory by letter S.